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COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK

COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK

Company Details

Name:	COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1987 (38 years ago)
Entity Number:	1135999
ZIP code:	12207
County:	Suffolk
Place of Formation:	California
Principal Address:	175 PARK AVENUE, MADISON, NJ, United States, 07940
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAMINI LANE	Chief Executive Officer	650 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-01-13	2025-01-13	Address	650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-01-13	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-10-17	2025-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-17	2025-01-13	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-10-17	2025-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-17	2025-01-13	Address	650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-10-17	2024-10-17	Address	650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-13	2024-10-17	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-15	2024-02-13	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15	2024-02-13	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-01-08	2024-02-13	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-08	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2013-05-24	2021-06-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-05-24	2021-06-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-01-06	2015-01-05	Address	1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-02-06	2009-01-06	Address	339 JEFFERSON, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-02-06	2015-01-05	Address	1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-03-24	2013-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-24	2013-05-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-20	2003-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2003-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-29	2007-02-06	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1997-01-21	1999-01-29	Address	27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)
1993-02-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-19	2007-02-06	Address	ATTN: L. BRACKEN, 27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office)
1993-02-19	1997-01-21	Address	27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)
1989-05-30	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-13	1993-02-19	Address	FIRST FLOOR,SOUTH WING, 1 HUNTINGTON QUADRANGL, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250113001014	2025-01-13	BIENNIAL STATEMENT	2025-01-13
241017003364	2024-10-17	BIENNIAL STATEMENT	2024-10-17
240213000930	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
210615000432	2021-06-15	CERTIFICATE OF CHANGE	2021-06-15
190108060789	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170109007224	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150105007805	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130524001097	2013-05-24	CERTIFICATE OF CHANGE	2013-05-24
130109006279	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110201002277	2011-02-01	BIENNIAL STATEMENT	2011-01-01
090106002451	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070206002555	2007-02-06	BIENNIAL STATEMENT	2007-01-01
030324000330	2003-03-24	CERTIFICATE OF CHANGE	2003-03-24
990920000431	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990129002398	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970121002185	1997-01-21	BIENNIAL STATEMENT	1997-01-01
940209002384	1994-02-09	BIENNIAL STATEMENT	1994-01-01
930219002763	1993-02-19	BIENNIAL STATEMENT	1993-01-01
C016451-2	1989-05-30	CERTIFICATE OF AMENDMENT	1989-05-30
B445169-4	1987-01-13	APPLICATION OF AUTHORITY	1987-01-13

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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